BIODEXA PHARMACEUTICALS PLC
Overview
| Company Name | BIODEXA PHARMACEUTICALS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09216368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIODEXA PHARMACEUTICALS PLC?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIODEXA PHARMACEUTICALS PLC located?
| Registered Office Address | 1 Caspian Point Caspian Way CF10 4DQ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIODEXA PHARMACEUTICALS PLC?
| Company Name | From | Until |
|---|---|---|
| MIDATECH PHARMA PLC | Nov 27, 2014 | Nov 27, 2014 |
| MIDATECH PHARMA LIMITED | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for BIODEXA PHARMACEUTICALS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIODEXA PHARMACEUTICALS PLC?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BIODEXA PHARMACEUTICALS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Anthony Stamp as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mrs Fiona Mary Powell as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mrs Fiona Mary Powell as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
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Sub-division of shares on Jun 11, 2025 | 7 pages | SH02 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 19, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Jun 11, 2025 | 8 pages | SH02 | ||||||||||||||||||||||
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Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
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Sub-division of shares on Jun 11, 2025 | 7 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 96 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 82 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 19, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Who are the officers of BIODEXA PHARMACEUTICALS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Fiona Mary | Secretary | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | 343993310001 | |||||||
| DE VRIES, Sijmen, Dr | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | Netherlands | Dutch | 193170650001 | |||||
| MERCHANT, Ann Louise | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | Germany | American | 319670190001 | |||||
| PARKER, Stephen Barry | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | England | British | 297354060001 | |||||
| POWELL, Fiona Mary | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | Wales | British | 343991020001 | |||||
| STAMP, Stephen Anthony | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | England | British | 229852860001 | |||||
| TURTON, Simon | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | England | British | 196162590001 | |||||
| ROBBINS-CHERRY, Nicholas | Secretary | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | British | 193541850001 | ||||||
| STAMP, Stephen Anthony | Secretary | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | 262230490001 | |||||||
| BROWN, Jeffrey John | Director | Innovation Drive, Milton Park Milton OX14 4RQ Abingdon 65 Oxfordshire England | Usa | American | 193170990001 | |||||
| COOK, Craig Richard, Dr | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | United Kingdom | South African | 151002530002 | |||||
| DUCHESNE, Frederic | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | France | French | 261231470001 | |||||
| JOHNSTON, John Joseph | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | United Kingdom | British | 133911230001 | |||||
| KENDALL, Keith | Director | 99 Park Drive Milton OX14 4RY Abingdon Milton Park Innovation Centre Oxfordshire | Usa | American | 153930460001 | |||||
| LUZI, Michele | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | England | Italian | 47188570002 | |||||
| PENG, Huaizheng, Dr | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | United Kingdom | British | 257689780001 | |||||
| PHILLIPS, James Neil, Dr | Director | Innovation Drive, Milton Park Milton OX14 4RQ Abingdon 65 Oxfordshire England | United Kingdom | British | 134965310003 | |||||
| PRESS, Steven Ross | Director | 99 Park Drive Milton OX14 4RY Abingdon Milton Park Innovation Centre Oxfordshire | United Kingdom | British | 101928950001 | |||||
| PROTOPAPA, Pavlo | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | Switzerland | South African,Cypriot | 184148670001 | |||||
| ROBBINS-CHERRY, Nicholas John | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House Wales | England | British | 190910270001 | |||||
| STAHEL, Rolf | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | United Kingdom | Swiss | 41392130001 |
Who are the persons with significant control of BIODEXA PHARMACEUTICALS PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cms Medical Hong Kong Ltd | Feb 26, 2019 | 21 F Island Place Tower 510 Kings Road, North Point, Unit 2106 Hong Kong China | Yes | ||||
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Natures of Control
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| A & B (Hk) Company Ltd | Feb 26, 2019 | 21 F Island Place Tower 510 King's Road North Point Unit 2106 Hong Kong China | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for BIODEXA PHARMACEUTICALS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2017 | Feb 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0